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Corporate Governance

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Corporate Governance

Dematerialisation Procedure

Composition of Various Board Committees

Choice of Nomination for Demat Shares

Amendment to Updation of KYC Details

Updation of KYC Details

Letter to BSE regarding updation of KYC details by shareholders holding physical shares

Procedure for Transmission of Shares

FORM NO. ISR-1

FORM NO. ISR-2

FORM NO. ISR-3

FORM NO. ISR-4

FORM NO.SH-13

FORM NO.SH-14

CGR

UNCLAIMED / UNPAID DIVIDEND

Unclaimed / Unpaid Dividend for the Financial Year 2022-23 as on 31.10.2023

Unclaimed / Unpaid Dividend for the Financial Year 2021-22 (Final) as on 30.10.2022

Unclaimed / Unpaid Dividend for the Financial Year 2021-22 (Interim) as on 5.6.2022

Unclaimed / Unpaid Dividend for the Financial Year 2020-21 as on 31.12.2021

Unclaimed / Unpaid Dividend as on 31.03.2021

Unclaimed / Unpaid Dividend as on 31.03.2020

Shares transferred to IEPF on 25.11.2019

COMPLIANCE WITH THE CORPORATE GOVERNANCE REPORT

Compliance with the Corporate Governance Report for the Quarter ended 31.3.2024

Corporate Governance Report for the Quarter ended 30.9.2023

Corporate Governance Report for the Quarter ended 31.3.2023

Corporate Governance Report for the Quarter ended 31.12.2022

Corporate Governance Report for the Quarter ended 30.9.2022

Corporate Governance Report for the Quarter ended 31.12.2021

Corporate Governance Report for the Quarter ended 30.9.2021

Corporate Governance Report for the Quarter ended 30.6.2021

Compliance with the Corporate Governance Report for the Quarter ended 31.3.2021

Corporate Governance Report for the Quarter ended 31.12.2023

Corporate Governance Report for the Quarter ended 30.6.2023

Compliance with the Corporate Governance Report for the Quarter ended 31.3.2022

Compliance with the Corporate Governance Report for the Quarter ended

Corporate Governance Report for the Quarter ended 30.6.2022

Compliance with the Corporate Governance Report for the Quarter ended

Compliance with the Corporate Governance Report for the Quarter ended

Corporate-Governance-Report-for-the-Quarter-ended-31.12.2020.html

POLICIES

Composition of various Board Committees

Business Responsibility Report

CODE OF CONDUCT FOR SENIOR MANAGEMENT PERSONNEL

CODE OF CONDUCT FOR DIRECTORS

RISK MANAGEMENT POLICY

Business Responsibility Policy

CODES OF FAIR DISCLOSURE AND CONDUCT

COMPOSITION OF VARIOUS COMMITTEES OF BOARD

CORPORATE SOCIAL RESPONSIBILITY POLICY

FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

INDEPENDENT DIRECTORS APPOINTMENT LETTERS

NOMINATION REMUNERATION POLICY

POLICY FOR DETERMINATION OF MATERIALITY OF DISCLOSURE OF EVENTS TO STOCK EXCHANGE

POLICY ON DETERMINATION OF LEGITIMATE PURPOSE

POLICY ON INTERNAL FINANCIAL CONTROLS

POLICY ON PRESERVATION OF DOCUMENTS

POLICY ON RELATED PARTY TRANSACTIONS

WHISTLE BLOWER POLICY

Dividend Distribution Policy'

Contact Us

  • The Andhra Petrochemicals Limited
    Venkatarayapuram
    Tanuku – 534 215
    West Godavari Dist.
    Andhra Pradesh
info.tnk@theandhrapetrochemicals.com investors@theandhrapetrochemicals.com sebicirculars@theandhrapetrochemicals.com

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Get in Touch

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Call us on

222-121-4562

Email us

support@gmail.com

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